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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Curwen, Philip James
    Born in August 1972
    Individual (179 offsprings)
    Officer
    2005-08-26 ~ 2006-01-31
    OF - Director → CIF 0
    Curwen, Philip James
    Individual (179 offsprings)
    Officer
    2005-08-26 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 6
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Vallone, Paul Mark
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2005-08-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 8
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Allport, Jeremy Cole
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2006-01-31 ~ 2006-07-04
    OF - Director → CIF 0
  • 10
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2005-10-07 ~ 2016-08-19
    OF - Director → CIF 0
  • 11
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-31 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Davis, Nigel Graham
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2006-07-04 ~ 2020-09-03
    OF - Director → CIF 0
  • 15
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 16
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 17
    Michie, Angus James
    Born in September 1966
    Individual (96 offsprings)
    Officer
    2006-07-04 ~ 2019-02-14
    OF - Director → CIF 0
  • 18
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2005-05-23 ~ 2005-08-26
    OF - Nominee Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-05-23 ~ 2005-08-26
    OF - Nominee Director → CIF 0
    2005-05-23 ~ 2005-08-26
    OF - Nominee Secretary → CIF 0
  • 21
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STANMORE RELOCATIONS LIMITED

Period: 2005-08-12 ~ now
Company number: 05459681 05383514
Registered names
STANMORE RELOCATIONS LIMITED - now 05383514
INTERCEDE 2046 LIMITED - 2005-08-12 05485675... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • STANMORE RELOCATIONS LIMITED
    Info
    INTERCEDE 2046 LIMITED - 2005-08-12
    Registered number 05459681
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.